Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd1eff0e…f32c555a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29bc8ab1…ca9bde90 |
$75,792 | 33 | Clean |
0xb8aefb69…b148d136 |
$19,884 | 2 | Clean |
0xa2bfc687…a6f8252b |
$16,704 | 5 | Clean |
0xb970a88c…0aa86c59 |
$15,283 | 1 | Clean |
0x4d40b7db…a12053fd |
$14,724 | 10 | Clean |
0x1c303326…04f9a965 |
$13,556 | 5 | Clean |
0x800c2087…b79c9cc9 |
$2,722 | 1 | Clean |
0x92e929d8…8bb2b786 |
$2,396 | 3 | Clean |
0xc0a2b4ac…fd837bcf |
$2,314 | 1 | Clean |
0x90273969…dcfd826c |
$2,303 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27